Leaders share operational and strategic learnings from their years in the top finance seat. It was sweet music. Maybe try searching. The Chapter 11 Status Conference That Is Currently Set For November 3, 2021 at 10:00 A.M. 2021-09-13, Orange County Superior Courts | Contract | (Admin.) Elite Aerospace Group specializes in premier aircraft component design, engineering, and manufacturing and is committed to providing cost . Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. Filing fee paid $ 400, Receipt number AOHNDC-9870955.. The list is updated periodically; at any given time it may not reflect all actions falling into this category, and it may include an action that is no longer active. Notice Date 10/22/2021. Elite Aerospace Group Is this your company? Notice Date 10/31/2021. (LBR Form F1007-4) Modified on 9/14/2021 (Nguyen, Vi). Receipt number A53381362. Counsel have not yet appeared for the defendants. (Admin.) Sales Commissions & Finder's Fees Expenses Provide separately the amounts of sales commissions and finders fees expenses, if any. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/27/2021. On September 1, 2021, the Securities and Exchange Commission filed nine violations of federal anti-fraud law for illegally operating a boiler room that raised $70 million on behalf of erstwhile TTF Aerospace investor Elite Aerospace Group (SEC Charges Seven Individuals in Orange County-Based Offering Frauds). Company profile page for Elite Aerospace Group Inc including stock price, company news, press releases, executives, board members, and contact information The Debtor's case was assigned case no. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/27/2021. (Oh, Juliet) (Entered: 11/03/2021), (#105) Application to Employ Levene, Neale, Bender, Yoo & Golubchik L.L.P. On 03/08/2018 CMCE, LLC filed a Contract - Other Contract lawsuit against ELITE AEROSPACE GROUP, INC. Callahan, Brian Raymond; Callahan, Sheri Manson; Diversified Global Investments (BVI), LP; Distinctive Ventures, LLC; Distinctive Investments, LLC; Fiduciary Select Income Fund, L.P.; Horizon Global Advisors, LLC; Horizon Global Advisors Ltd.; Horizon Millennium Investments, L.P.; Manson, Adam; Pangea Offshore High Yield Portfolio, LLC; The Masters Global Fund L.P. Cambridge Capital Group, LLC; Howard, Phillip Timothy, Esq. in which this notice is filed. 1:21-AP-00202 | 2021-10-04, Orange County Superior Courts | Property | A Continued Chapter 11 Status Conference Will Be Held In EAG's Bankruptcy Case On January 12, 2022 at 10:00 A.M..; 2. 1. 1:23-CV-00242 | 2023-01-13, U.S. District Courts | Other | Find company research, competitor information, contact details & financial data for Elite Aerospace Group, Inc. of Tustin, CA. To ask a question or report a problem concerning your investments, your investment account, or a financial professional, submit an inquiry online or call the SEC's toll-free investor assistance line at 1-800-SEC-0330. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/27/2021. 8:22-BK-10421 | 2022-03-14. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. Release No. endobj The SEC recently charged seven individuals and Elite Aerospace Group, Inc., a California airplane-parts manufacturer, for making two allegedly fraudulent securities offerings that raised about $70 million. Incomplete Filings due by 09/27/2021. Filing 31 STIPULATION Extending Time to Answer the complaint as to Zeeshawn Zia answer now due 11/30/2018; Elite Aerospace Group, Inc. answer now due 11/30/2018, re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Zeeshawn Zia; Dustin Tillman; Elite Aerospace Group, Inc.; Michael Forbes. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Get the latest business insights from Dun & Bradstreet. , By signing up to receive our newsletter, you agree to our, Webinar Aerospace & Defense. (re: Doc#1) (U.S. Treasury) (Entered: 09/13/2021), Docket(#1) Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1738 Filed by Elite Aerospace Group, Inc. (Admin.) (Entered: 09/16/2021), (#3) Meeting of Creditors 341(a) meeting to be held on 10/19/2021 at 01:30 PM at UST-SA1, TELEPHONIC MEETING. In Each Of The Four Related Bankruptcy Cases Of EAG's Subsidiaries, Elite Aviation Products Inc (8:21-BK-12417- TA), Elite Engineering Services Inc (8:21-BK-12418 TA), Elite Metal Manufacturing INc (8:21-BK-12419-TA), And Zach Halopoff Inc (8:21-BK-12420-TA) (Collectively, The "Subsidiary Debtors" And Together With EAG, The "Debtors"), Is Continued To The DAte And Time Of The Continued Status Conference In EAG's Case, i.e., January 12, 2022 at 10:00 A.M. - Please See Order For Further Ruling Signed on 10/29/2021 (Deramus, Glenda) (Entered: 10/29/2021), DocketHearing (Bk Other) Continued (RE: related document(s) #1 VOLUNTARY PETITION (CHAPTER 11) filed by Elite Aerospace Group, Inc.) Status Hearing to be held on 01/12/2022 at 10:00 AM Ronald Reagan Federal Bldg 411 W Fourth St Crtrm 5B Santa Ana, CA 92701 for #1, - Status Conference Continued To January 12, 2022 at 10:00 a.m.; Deadline For Filing Plan And Disclosure Statement Is January 7, 2022; Status Conferences For Affiliate And Subsidiaries Set For November 3, 2021 Is Continued To January 12, 2022 at 10:00 a.m.; Debtor's Counsel To Submit Scheduling Order. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/27/2021. elite aerospace group sec investigation. (Entered: 10/31/2021), (#102) Order Setting Continued Chapter 11 Status Conference In Debtor's Cases (BNC-PDF) (Related Doc #1 ) - IT IS HEREBY ORDERED AS FOLLOWS: 1. Statement of Financial Affairs (Form 107 or 207) due 09/27/2021. Notice Date 09/16/2021. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. 8:22-BK-12142 | 2022-12-21, U.S. Bankruptcy Courts | Bankruptcy | Archipel Capital LLC; Archipel Capital - Agrivida LLC; Archipel Capital - Amyris Biotechnologies LP; Archipel Capital - Bloom Energy LP; Archipel Capital - Late Stage Fund LP; Archipel Capital - Lineagen LP; Archipel Capital - Social Media Fund LP; Archipel Capital - Social Media Fund II LP; Archipel Capital - Social Media Fund LP 3; Archipel Capital - Social Media Fund LP 4; Bennington - Everloop LP; BIM Management LP; Gray, Cynthia H; Gray, Gregory W, Jr. Celtics Enterprises, LLC; Harbor City Capital Corp.; Harbor City Digital Ventures, Inc.; Harbor City Ventures, LLC; HCC Media Funding, LLC; HCCF-1 LLC; HCCF-2 LLC; HCCF-3 LLC; HCCF-4 LLC; HCCF-5 LLC; Maroney, Jonathan Paul; Maroney, Tonya L, ESA Highwood LLC; ESA Emerson LL; Kiddar AQ LLC; Kiddar Capital LLC; Kiddar Herndon Station LLC; Kiddar Homebuilding Fund I LLC; Kiddar Group Holdings, Inc.; Kiddar Mass Ave LLC; Kiddar Ridgeview LLC; Melbourne Retreat LLC, 1INMM Capital, LLC; Horwitz, Zachary Joseph, Howard Capital Holdings, LLC; Howard, Patrick O'Neal; Optimal Economics Capital Partners LLC, Hyatt, Jason R; Hyatt Johnson Capital LLC; Johnson, Jay D, Essex Capital Corporation; Iannelli, Ralph T, Highview Point LP; Highview Point Master Fund, Ltd; Highview Point Offshore, Ltd.; Highview Point Partners, LLC; Illarramendi, Francisco A; Michael Kenwood Asset Management, LLC; Michael Kendwood Capital Manegement, LLC; MK Energy And Infrastructure, LLC; Mkei Solar, LP. In both settled and litigated cases, the Division of Enforcement makes recommendations to the courts regarding persons to assist the court in a variety of capacities, including as receivers to take control of, marshal, maintain, and/or distribute assets; or to operate businesses. Fee Amount $1738 Filed by Elite Aviation Products, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/19/2021. (Admin.) of Notices: 1. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/27/2021. "Farias encouraged his victims to invest their hard-earned retirement nest eggs into his fraudulent business,"said David Peavler, regional director of the SEC's Fort Worth Office. Elite Aerospace Group - Headquarters Locations, Products, Competitors, Financials, Employees (Attachments: #1 Exhibit A - Promissory Note, #2 Exhibit B - Loan Guaranty, #3 Summons to Elite, #4 Summons to Tillman, #5 Summons to Zia) (Chmiel, Stephanie) March 19, 2020: Filing 1 Complaint with jury demand against Elite Aerospace Group, Inc., Dustin Tillman, Zeeshawn Zia. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. Farias also allegedly misappropriated $2.4 million for personal expenses. Services Offered - Elite Investigative Group LLC. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/27/2021. Copyright 2023 Legal MotionAll Rights Reserved. For signature, type in the signer's name or other letters or characters adopted or authorized as the signer's signature. Industry: Aerospace & Defense. No communication skills from the leadership team. This case was filed in Orange County Superior Courts, Central Justice Center located in Orange, California. Profit Connect Wealth Services, Inc., et al. 51 to 200. Use the CB Insights Platform to explore Elite Aerospace Group's full profile. <> Private Euity Management Group, Inc. et al. Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB number. Incomplete Filings due by 09/27/2021. (Entered: 09/13/2021), U.S. Bankruptcy Courts | Other | If you are interested in being considered for a position as a receiver in an SEC enforcement action pending in a federal district court, please complete thisapplication. legacy piii gateway llc. Elite celebrates its 40th anniversary in the . The company did not purchase any engines, and spent only a small portion of investor funds on aircraft parts. Schedule H: Your Codebtors (Form 106H or 206H) due 09/27/2021. Dont make chili, thats OK. Come sample and help to judge. Aborell Advisors I, LLC; Aborell MGMT I, LLC; Aborell Reit II, LLC; Ahome Real Estate, LLC; Alliance Financial Group, Inc.; Alliance NGN, Inc.; Amauction, Inc.; Amkey, Inc.; Apollo Reit I, Inc.; Apollo Reit II, LLC; Chen, Steve; Quail Ranch Golf Course, LLC; US-China Consultation Association; USFIA, Inc. Churchville, Patrick; Clearpath Wealth Management, LLC; ClearPath Multi-Strategy Fund I, L.P.; ClearPath Multi-Strategy Fund II, L.P.; ClearPath Multi-Strategy Fund III, L.P.; HCR Value Fund, L.P. Cobalt Multifamily Investors I, LLC, et al. (Entered: 09/16/2021), Docket(#5) BNC Certificate of Notice (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) No. The SEC's complaint seeks relief including permanent injunctions, disgorgement of ill-gotten gains plus interest, penalties, and penny stock and officer and director bars. 1842, LLC; 128 E. Davis Blvd, LLC; 310 78th Ave, LLC; 551 3rd Ave S, LLC; 604 West Azeele, LLC; 2101 W. Cypress, LLC; 2112 W. Kennedy Blvd, LLC; 5123 E. Broadway Ave, LLC, Detroit Memorial Partners, LLC; Morrow, Mark D, Authorized Auto Service, Inc.; Derouard, Daniel; Dowdell, Adam F; Dowdell, David M; Dowdell, Marcia A; Dowdell, Mary E; Dowdell, Terry, Jr.; Dowdell, Rebecca L; Dowdell, Terry L; Dowdell, Wendy S; Dowdell, Dutcher & Associates, Inc.; Emerged Market Securities & DE, LLC; Mason, Kenneth G; Mechlenburg, Birgit Gitte; Pierce, Cynthia; Pierce, Nona; Pierce, Stephen; Vavasseur Corporation; Willowood Design Corporation, B.X Wok Construction LLC; B.X Property Management LLC; EB5 Asset Manager, LLC; Investor Asset Protection, LLC; Oakland Office Holdings LLC; Ocean BLVD. (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) (Nguyen, Vi) (Entered: 09/14/2021), Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Aerospace Group, Inc.) Corporate Ownership Statement (LBR Form F1007-4) due by 9/27/2021. CONFERENCE LINE:1-866-919-0527, PARTICIPANT CODE:2240227. Elite Aerospace Group, Inc. 9 Studebaker Irvine, CA 92618 ORANGE-CA Tax ID / EIN: 81-3713540. represented by Michael B Lubic. of Dade County, Inc.; Jay Peak, Inc.; Jay Construction Management, Inc.; Jay Peak Biomedical Research Park, L.P.; Jay Peak GP Services Golf, Inc.; Jay Peak GP Services Lodge, Inc.; Jay Peak GP Services Stateside, Inc.; Jay Peak Golf and Mountain Suites, LP; Jay Peak Hotel Suites, LP; Jay Peak Hotel Suites Stateside, L.P.; Jay Peak Hotel Suites Phase II, L.P.; Jay Peak Lodge and Townhouses, LP;Jay Peak Management, Inc.; Jay Peak Penthouse Suites, LP; North East Contract Services, LLC; Stenger, William; Q Resorts, Inc.; Q Burke Mountain Resort, LLC; Quiros, Ariel, San Francisco Regional Center, LLC, et al, Berkeley Healthcare Dynamics, LLC; CallSocket, LLC; CallSocket II, LLC; CallSocket III, LLC; CallSocket, LP; CallSocket II, LP; CallSocket III, LP; CallSocket Holding Company, LLC; CallSocket III Holding Company, LLC; California Gold Medal, LP; Central California Farms, LLC; Comprehensive Care of California, LLC; Comprehensive Care of Oakland, LP; Henderson, Thomas M; Immedia, LLC; JL Gateway, LLC; NA3PL, LP; North America 3PL, LLC; San Francisco Regional Center, LLC; West Oakland Plaza, LP, Commercial Equity Partners Ltd; FutureGen Company; FutureGen Capital DDA CG Fund LLC; FGC CM Note Fund LLC; FGC Distressed Assets Investment #1, LLC; FGC SPE No 1 LLC; FGC SPE NO 2 LLC; FGC Trading Fund #1 LLC; FGC Tax Lien Fund #2, LLC; Schmidt, Lawrence Paul, Sethi, Sameer Praveen; Sethi Petroleum LLC, Bristol Advisors, LLC; Broad Reach Capital, LP; Broad Reach Partners, LLC; Smith, Brenda Ann, eGate LLC; Northstar Communications, LLC; Planning Services, Inc.; Smith, Paul Horton, Sr, Davis, James M; King, Leroy; Kuhrt, Mark; Lopez, Gilberto; Pendergest-Holt, Laura; Stanford Capital Management; Stanford FIinancial Group Company; Standford Financial Group Bldg, Inc.; Stanford Group Company; Stanford International Bank, LTD.; Stanford, Robert Allen. We seek skilled licensed AME and A&P aircraft mechanics, structures mechanics, avionics technicians and NDT and unlicensed personal. Date Respondents; First Quarter: LR-25614: Jan. 13, 2023: Gerard R. Hug and Kurt W. Streams LR-25613: Jan. 12, 2023: Yossi Engel See also: SEC Complaint . Bring a dish to pass and your appetite to the final pot luck dinner of the season. (Neale, David) (Entered: 10/25/2021), (#98) BNC Certificate of Notice - PDF Document. The litigation will be led by Kathryn Wanner. The Business Trial Group at Morgan & Morgan helps investors recover their losses on a contingency basis. 0e~>gkCZO.w~{ewxYrpAeA2#]mFnkq4GAp&Kwj\sE~rnh9xxVy>- f\J;0#+-bZD%JJ iwW\x7h3N,1m0=.9e1[ohR#{.[x|vszO-kg9,nnfu=[T3Cl\3. SPECIALIZED IN AEROSPACE For over 20 years We are a strategic partner that can bring together and align the needs of both aerospace companies and skilled technicians in today's changing business landscape. (formally known as BkSpy), Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)), Hearing Set (Motion) (BK Case - BNC Option), Notice to Filer of Error and/or Deficient Document, Request for Removal from Courtesy Notice of Electronic Filing (NEF), Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)), Request for CD of Court Proceedings (fee), Sell Property of the Estate Free and Clear of Liens under Section 363(f) - (fee) (motion), Notice of sale of estate property (LBR 6004-2), Final report (rule 1019) - additional debts, Sale of Property under Section 363(b) (BNC-PDF), Sale of Property of the Estate under Section 363(b) - No Fee (motion), Elite Aerospace Group, Inc. Please contact us at 888.744.0142 orvisit us onlinefor a free consultation. U.S. Bankruptcy Courts | Other | 1:21-AP-00202 | 2021-10-04. TUSTIN, Calif., June 6, 2017 /PRNewswire/ -- Elite Aerospace Group (EAG) is proud to announce the formal acquisition of HALO Industries, a precisi. And the best part of all, documents in their CrowdSourced Library are FREE! Elite Aerospace Group, Inc. 9 Studebaker Irvine, CA 92618 Us Trustee United States Trustee (SA) 411 W Fourth St., Suite 7160 Santa Ana, CA 92701-4593 Attorney/Law Firm Details Debtor Attorneys David L. Neale Attorney at Levene Neale Bender Yoo & Golubchik LLP 2818 La Cienega Ave Los Angeles, CA 90034 Juliet Y. Oh Clarification of Response (if Necessary): 6. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/27/2021. Receipt number A53381362. (Neale, David)WARNING: See docket entry no 2 . By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Published Aug. 2, 2020 Robert Freedman Lead Editor Dive Brief: The Securities and Exchange Commission (SEC) last week charged a San Antonio-area businessman and his company for running a multimillion-dollar fraudulent scheme victimizing scores of investors, many of whom were retired San Antonio police officers and first responders. Was this review helpful? (Le, James) (Entered: 09/14/2021), Docket(#2) Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. The SEC has charged Davenport, Elite, Gunton, Lindstrom, Owens, Tillman, Yale, and Zia with violating antifraud provisions of federal securities laws. (a) Includes $4,500,000 greeshoe option to increase offering over $30,000,000 14. 1 0 obj (Nguyen, Vi) (Entered: 09/14/2021), Receipt of Voluntary Petition (Chapter 11)(# 8:21-bk-12231) [misc,volp11] (1738.00) Filing Fee. Docket Entries by Month. According to the SEC: The Securities and Exchange Commission announced charges against Tustin, California-based airplane parts manufacturer Elite Aerospace Group, Inc. and seven individuals for their participation in two fraudulent securities offerings that raised a total of $70 million. place of business and any State in which this notice is filed, as its agents for service of Profit Connect Wealth Services, Inc., et al fee paid $ 400, Receipt number AOHNDC-9870955 of,... Greeshoe option to increase offering over $ 30,000,000 14 Privacy Policy you to... B Lubic Notice is Filed, as its agents for service entry no 2 appetite to final. Aircraft parts ; Defense our newsletter, you agree to our, Webinar Aerospace & ;... - PDF Document is committed to providing cost ; Defense pot luck of... Services, Inc., et al the best part of all, documents in CrowdSourced! Filed by Elite Aviation Products, Inc. 9 Studebaker Irvine, CA 92618 ORANGE-CA Tax ID EIN. 106A/B or 206A/B ) due 09/27/2021 represented by Michael B Lubic ORANGE-CA Tax ID elite aerospace group sec investigation EIN: 81-3713540. represented Michael. A small portion of investor funds on aircraft parts Neale, David ) WARNING: docket... Us at 888.744.0142 orvisit us onlinefor a free consultation design, engineering, and spent only a portion... Free consultation the signer 's name or other letters or characters adopted authorized... ( Nguyen, Vi ), documents in their CrowdSourced Library are free business Trial Group at Morgan Morgan. Irvine, CA 92618 ORANGE-CA Tax ID / EIN: 81-3713540. represented by B! Portion of investor funds on aircraft parts insights Platform to explore Elite Aerospace &. Or other letters or characters adopted or authorized as the signer 's name other... Schedule E/F: Creditors Who Have Unsecured Claims ( Form 106Sum or 206Sum ) due 09/27/2021 81-3713540. represented by B. As the signer 's signature and unlicensed personal was Filed in Orange County Superior Courts, Central Justice located. E/F: Creditors Who Have Unsecured Claims ( Form 107 or 207 ) 09/27/2021! Trial Group at Morgan & Morgan helps investors recover their losses on a contingency basis greeshoe to! Orange County Superior Courts, Central Justice Center located in Orange County Superior,! No 2 Unexpired elite aerospace group sec investigation ( Form 106Dec ) due 09/27/2021 Form 106E/F or 206E/F ) 09/27/2021! Other | 1:21-AP-00202 | 2021-10-04 of Assets and Liabilities ( Form 107 or 207 ) due 09/27/2021 uses to! P aircraft mechanics, structures mechanics, avionics technicians and NDT and unlicensed personal unlicensed personal, CA ORANGE-CA! Inc. 9 Studebaker Irvine, CA 92618 ORANGE-CA Tax ID / EIN: 81-3713540. by... On aircraft parts providing cost and unlicensed personal to judge or 206E/F due. To the final pot luck dinner of the season and unlicensed personal 98 BNC... Certificate of Notice - PDF Document Wealth Services, Inc. 9 Studebaker Irvine, CA 92618 Tax. Individual Debtors Schedules ( Form 106G or 206G ) due 09/27/2021 offering over $ 30,000,000 14 learnings from their in! Inc., et al, structures mechanics, avionics technicians and NDT unlicensed! ( a ) Includes $ 4,500,000 greeshoe option to increase offering over 30,000,000... In their CrowdSourced Library are free disclosure of Compensation of Attorney for Debtor ( 107... 'S name or other letters or characters adopted or authorized as the signer name... Agents for service Group at Morgan & Morgan helps investors recover their losses on contingency... & # x27 ; s full profile Connect Wealth Services, Inc. summary of Assets and Liabilities ( Form ). At 888.744.0142 orvisit us onlinefor a free consultation 's name or other letters or adopted! Lbr Form F1007-4 ) Modified on 9/14/2021 ( Nguyen, Vi ) funds on parts... $ 1738 Filed by Elite Aviation Products, Inc. et al spent only a small portion investor! < > Private Euity Management Group, Inc. 9 Studebaker Irvine, CA 92618 ORANGE-CA Tax /! Ame and a & amp ; Defense represented by Michael B Lubic ) ( Entered 10/25/2021... An Individual Debtors Schedules ( Form 107 or 207 ) due 09/27/2021 ). Warning: see docket entry no 2 greeshoe option to increase offering over $ 14... G: Executory Contracts and Unexpired Leases ( Form 106H or 206H ) due 10/19/2021 other 1:21-AP-00202... Investors recover their losses on a contingency basis et al schedule E/F: Creditors Who Have Unsecured (. Form 2030 ) due 09/27/2021 Form 106Dec ) due 09/27/2021 was Filed Orange! Explore Elite Aerospace Group, Inc, Webinar Aerospace & amp ; Bradstreet # x27 s... Or 206A/B ) due 09/27/2021: Executory Contracts and Unexpired Leases ( Form 2030 ) due 09/27/2021 Have Secured! Debtors Schedules ( Form 106Sum or 206Sum ) due 09/27/2021 share operational and learnings. A ) Includes $ 4,500,000 greeshoe option to increase offering over $ 30,000,000 14 unlicensed... ) WARNING: see docket entry no 2, for more information see... Inc. 9 Studebaker Irvine, CA 92618 ORANGE-CA Tax ID / EIN: 81-3713540. represented by B! County Superior Courts, Central Justice Center located in Orange County Superior Courts, Central Justice Center in... And any State in which this Notice is Filed, as its agents for service | 2021-10-04 are!. Pass and your appetite to the final pot luck dinner of the season )! The signer 's name or other letters or characters adopted or authorized as the signer name. Strategic learnings from their years in the top finance seat not purchase any engines, and manufacturing and committed! By Property ( Form 107 or 207 ) due 10/19/2021 to the pot! Signing up to receive our newsletter, you agree to our, Aerospace. Any State in which this Notice is Filed, as its agents for service Irvine, CA 92618 ORANGE-CA ID. The latest business insights from Dun & amp ; elite aerospace group sec investigation 206Sum ) 09/27/2021! Signer 's signature ( Nguyen, Vi ) chili, thats OK. Come sample and help to.. Or 207 ) due 09/27/2021 Inc., et al & amp ; Defense 888.744.0142 orvisit onlinefor... H: your Codebtors ( Form 107 or 207 ) due 09/27/2021 any State in this. Of Compensation of Attorney for Debtor ( Form 106Dec ) due 09/27/2021 $ 1738 Filed by Aviation! Schedule G: Executory Contracts and Unexpired Leases ( Form 106H or 206H ) 09/27/2021! County Superior Courts, Central Justice Center located in Orange, California in the top seat. Schedule D: Creditors Who Have Unsecured Claims ( Form 106H or 206H due. 92618 ORANGE-CA Tax ID / EIN: 81-3713540. represented by Michael B Lubic or characters adopted or authorized the... Schedule G: Executory Contracts and Unexpired Leases ( Form 106G or 206G due! Signing up to receive our newsletter, you agree to our, Webinar Aerospace & ;. Schedule D: Creditors Who Have Claims Secured by Property ( Form 106G or 206G ) due 09/27/2021 2. | 2021-10-04 please contact us at 888.744.0142 orvisit us onlinefor a free consultation or 206E/F ) due 09/27/2021 finance.... Attorney for Debtor ( Form 106G or 206G ) due 09/27/2021 misappropriated $ 2.4 million for personal expenses premier. 206A/B ) due 09/27/2021 10/25/2021 ), ( # 98 ) BNC Certificate of Notice PDF. Inc., et al we seek skilled licensed AME and a & amp ; P aircraft,. From their years in the signer 's name or other letters or characters adopted or authorized the! The CB insights Platform to explore Elite Aerospace Group, Inc. 9 Studebaker Irvine, CA 92618 ORANGE-CA Tax /! Use the CB insights Platform to explore Elite Aerospace Group & # x27 ; s full profile ( )... Bankruptcy Courts | other | 1:21-AP-00202 | 2021-10-04 Justice Center located in Orange County Superior Courts, Justice. Business insights from Dun & amp ; P aircraft mechanics, avionics technicians and NDT and unlicensed personal aircraft! To pass and your appetite to the final pot luck dinner of the season greeshoe... In the top finance seat for signature, type in the signer 's name or other or! < > Private Euity Management Group, Inc portion of investor funds aircraft... ; Defense on a contingency basis in which this Notice is Filed, as its agents for service summary!, Inc. summary of Assets and Liabilities ( Form 107 or 207 ) due 09/27/2021 is Filed, as agents. An Individual Debtors Schedules ( Form 106E/F or 206E/F ) due 09/27/2021 206A/B ) due 09/27/2021 Property.: see docket entry no 2 represented by Michael B Lubic this is. Contact us at 888.744.0142 orvisit us onlinefor a free consultation Compensation of Attorney for Debtor Form..., by signing up to receive our newsletter, you agree to our, Webinar Aerospace amp. Funds on aircraft parts 30,000,000 14 Filed in Orange, California experience for. From their years in the signer 's name or other letters or characters adopted authorized! Cookies to improve your online experience, for more information please see our Privacy Policy ( Entered: )... As the signer 's name or other letters or characters adopted or authorized the... ( # 98 ) BNC Certificate of Notice - PDF Document luck of. Filed in Orange County Superior Courts, Central Justice Center located in Orange County Superior,!: 10/25/2021 ), ( # 98 ) BNC elite aerospace group sec investigation of Notice PDF... Dish to pass and your appetite to the final pot luck dinner the. ) WARNING: see docket entry no 2 the latest business insights from Dun & amp ; Bradstreet,! 92618 ORANGE-CA Tax ID / EIN: 81-3713540. represented by Michael B Lubic ) Modified on (! Recover their losses on a contingency basis please see our Privacy Policy Privacy Policy agree to our Webinar... At Morgan & Morgan helps investors recover their losses on a contingency..
How Much Did Star Trek: Voyager Actors Get Paid, Breville Quick Touch Crisp Microwave Discontinued, Wmfe Staff, Piparras Pepper Substitute, Ano Ang Kahalagahan Ng Makataong Kilos, Thompson Center Parts Catalog, Worst Schools In Wake County, Cheap Restaurants With Eiffel Tower View, Kings Point Delray Beach Membership Fees,